계좌 관리자 EKA Ferdadi의 채팅 기록으로, NORAZLIN BINTI MOHD ZIN과 제 친구들 AL AZRAN BIN ZURIZAL 및 WONG KHAI YI VICTOR가 각각 2024년 11월 27일, 2025년 2월 13일 및 21일에 Scope Market(RS Global Ltd.)에서 계좌를 개설하고 자금을 입금한 내용입니다. 계좌 관리자 EKA와 Fraser(쿠알라룸푸르의 한 레스토랑에서 촬영)는 키프로스에서 쿠알라룸푸르로 특별히 비행했습니다. 룸푸르, 말레이시아에서 직접 우리에게 거래 활동이 완전히 규정을 준수하고 있으며 우리가 어떤 금액의 이익도 정상적으로 인출할 수 있다고 확신시켜, 저와 제 친구들이 계속해서 계좌를 개설하고 자금을 입금하도록 유도했습니다! 이 기간 동안 모든 거래 활동은 정상적으로 진행되었습니다. 그러나 2025년 3월 10일, 우리는 계좌를 비활성화한다는 이메일을 받았습니다. '어떤 사전 경고도 없이!' 해당 플랫폼이 갑자기 저를 '사기'로 고발하며 계좌를 비활성화했습니다," 계좌 에서 $30,377.09를, 계좌 에서 $42,530.38을, 그리고 계좌 에서 $38,920.66을 불법적으로 공제했습니다.
원문
Formal Complaint Against Scope Market
The chat records of account manager EKA Ferdadi regarding NORAZLIN BINTI MOHD ZIN and my friends AL AZRAN BIN ZURIZAL and WONG KHAI YI VICTOR opening accounts and depositing funds with Scope Market (RS Global Ltd.) on November 27, 2024, and February 13 and 21, 2025, respectively. Account manager EKA and Fraser (photographed at a restaurant in Kuala Lumpur) specifically flew from Cyprus to Kuala Lumpur, Malaysia, to personally assure us that the trading activities were fully compliant and that we could withdraw any amount of profits normally, thereby inducing me and my friends to continuously open accounts and deposit funds! Throughout this period, all trading activities proceeded normally. However, on March 10, 2025, we received an email disabling our accounts. "Without any prior warning! The platform suddenly accused me of 'fraud' and disabled the accounts," unlawfully deducting $30,377.09 from account , $42,530.38 from account, and $38,920.66 from account.
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원문
Formal Complaint Against Scope Market
The chat records of account manager EKA Ferdadi regarding NORAZLIN BINTI MOHD ZIN and my friends AL AZRAN BIN ZURIZAL and WONG KHAI YI VICTOR opening accounts and depositing funds with Scope Market (RS Global Ltd.) on November 27, 2024, and February 13 and 21, 2025, respectively. Account manager EKA and Fraser (photographed at a restaurant in Kuala Lumpur) specifically flew from Cyprus to Kuala Lumpur, Malaysia, to personally assure us that the trading activities were fully compliant and that we could withdraw any amount of profits normally, thereby inducing me and my friends to continuously open accounts and deposit funds! Throughout this period, all trading activities proceeded normally. However, on March 10, 2025, we received an email disabling our accounts. "Without any prior warning! The platform suddenly accused me of 'fraud' and disabled the accounts," unlawfully deducting $30,377.09 from account , $42,530.38 from account, and $38,920.66 from account.
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